ISTUSGRAND DEVELOPMENTS LIMITED

Company number 00877473 ·

Active

138 filings

Date Filing
4 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
4 Aug 2026 Declaration of solvency · 5 pages View document
4 Aug 2026 Resolutions · 1 page View document
24 Jul 2026 Micro company accounts made up to 2026-07-22 · 4 pages View document
23 Jul 2026 Previous accounting period shortened from 2026-09-30 to 2026-07-22 · 1 page View document
22 Jul 2026 Annual accounts for the year ending 22 July 2026 View accounts
15 May 2026 Satisfaction of charge 1 in full · 1 page View document
19 Mar 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-24 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Apr 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
9 Oct 2024 Confirmation statement made on 2024-09-24 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Feb 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
17 Jan 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
7 Dec 2022 Termination of appointment of Simon Peter Hoole as a director on 2022-11-24 · 1 page View document
4 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 Feb 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
3 Feb 2022 Termination of appointment of Stuart Gerard Hoole as a secretary on 2022-02-01 · 1 page View document
22 Oct 2021 Termination of appointment of Sharon Elizabeth Smithen as a director on 2021-10-22 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
28 Feb 2020 NOTIFICATION OF PSC STATEMENT ON 13/02/2020 View document
22 Feb 2020 CESSATION OF PETER FRANCIS HOOLE AS A PSC View document
22 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GERARD HOOLE / 13/02/2020 View document
22 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HOOLE View document
16 Feb 2020 DIRECTOR APPOINTED MRS SHARON ELIZABETH SMITHEN View document
18 Dec 2019 SECRETARY APPOINTED MR STUART GERARD HOOLE View document
16 Dec 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN HOOLE View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
6 Aug 2018 DIRECTOR APPOINTED MR STEPHEN PHILLIP HOOLE View document
6 Aug 2018 SECRETARY APPOINTED MR STEPHEN PHILLIP HOOLE View document
24 Jul 2018 DIRECTOR APPOINTED MR SIMON PETER HOOLE View document
21 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
22 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
6 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
26 Aug 2015 ADOPT ARTICLES 12/08/2015 View document
26 Aug 2015 STATEMENT OF COMPANY'S OBJECTS View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Oct 2011 DIRECTOR APPOINTED MR STUART GERARD HOOLE View document
26 Sep 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Oct 2010 APPOINTMENT TERMINATED, SECRETARY AMALIA HOOLE View document
12 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR AMALIA HOOLE View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
1 Oct 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
8 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
24 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
24 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
29 Nov 2004 APPT RESG OFFICERS 15/11/04 View document
24 Nov 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
25 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
26 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Sep 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
3 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
3 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
20 Sep 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
29 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
22 Sep 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS View document
8 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
3 Dec 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS View document
22 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
1 Oct 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS View document
6 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
1 Oct 1996 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS View document
2 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
26 Sep 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS View document
18 Jul 1995 ALTER MEM AND ARTS 19/01/95 View document
18 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
22 Nov 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
26 Oct 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS View document
7 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
16 Oct 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS View document
17 Sep 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
21 Jul 1992 REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 65 GLOUCESTER ROAD PATCHWAY BRISTOL AVON BS12 5JH View document
5 Jul 1992 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 30/09/90 View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/83 View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/89 View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/87 View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/84 View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/70 View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/69 View document
23 Mar 1992 RETURN MADE UP TO 31/12/69; FULL LIST OF MEMBERS View document
23 Mar 1992 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
23 Mar 1992 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/79 View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/88 View document
23 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1992 REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 79/81 GLOUCESTER ROAD PATCHWAY BRISTOL BS12 5JQ View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/82 View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/80 View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/68 View document
23 Mar 1992 RETURN MADE UP TO 31/12/80; NO CHANGE OF MEMBERS View document
23 Mar 1992 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS View document
23 Mar 1992 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS View document
23 Mar 1992 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
23 Mar 1992 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
23 Mar 1992 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
19 Mar 1992 ORDER OF COURT - RESTORATION 19/03/92 View document
12 Dec 1989 STRUCK OFF AND DISSOLVED View document
28 Apr 1989 FIRST GAZETTE View document
25 Apr 1988 WD 17/03/88 AD 31/08/86--------- £ SI 98@1=98 £ IC 2/100 View document
20 Apr 1988 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS View document
25 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
3 Jun 1987 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS View document
3 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document
21 Apr 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document